Non
Outcome
OIG enforcement action against Non for embezzlement, obstruction. Penalty: $100,000.
Details
Non — OIG Enforcement (2026)
OIG took enforcement action against Non in 2026 involving embezzlement, obstruction violations in the Social Services / Nonprofits sector.
Penalty: $100,000
Violation types: Embezzlement, Obstruction
Entity type: Healthcare Provider
Penalty type: Criminal
Source: Non-Profit Executive Convicted of Theft of Federal Funds
How Crucible Prevents This
Crucible's financial controls enforce segregation of duties, dual-approval requirements for disbursements, and pattern detection on financial transactions to prevent unauthorized diversion of funds. Crucible's immutable audit trail prevents records from being altered or destroyed, and its document retention enforcement ensures compliance with record-keeping requirements.
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